AB Private Credit Investors Corp Reports Annual Meeting Results

What Happened AB Private Credit Investors Corporation filed an 8-K reporting the results of its annual meeting of stockholders held on September 15, 2026. Stockholders re-elected two Class I directors (J. Brent Humphries and Terry Sebastian), ratified PricewaterhouseCoopers LLP as the Fund’s independent registered public accounting firm for 2026, and approved a new investment advisory agreement with AB Private Credit Investors LLC. The record date for voting was June 12, 2026.

Key Details

• Total shares entitled to vote on the record date: 80,978,835.78; shares represented at the meeting: 43,097,575 (quorum).
• Director elections:
  • J. Brent Humphries: 42,902,401 votes for; 195,174 withheld — three-year term expiring at the 2029 annual meeting.
  • Terry Sebastian: 42,742,967 votes for; 354,608 withheld — three-year term expiring at the 2029 annual meeting.
• Auditor ratification (PricewaterhouseCoopers LLP): 42,808,848 for; 68,822 against; 219,905 abstentions.
• Approval of new investment advisory agreement: 42,372,087 for; 227,188 against; 498,299 abstentions.

Why It Matters These outcomes confirm continuity in the Fund’s board and oversight (re-elected directors) and preserve its accounting relationship with PwC for 2026. Approval of a new investment advisory agreement is a material governance development because it governs how the Fund will be managed and how fees and responsibilities are structured going forward—key facts investors will watch when evaluating future operations and performance.